<html xmlns:v="urn:schemas-microsoft-com:vml"
xmlns:o="urn:schemas-microsoft-com:office:office"
xmlns:w="urn:schemas-microsoft-com:office:word"
xmlns:m="http://schemas.microsoft.com/office/2004/12/omml"
xmlns="http://www.w3.org/TR/REC-html40">

<head>
<meta http-equiv=Content-Type content="text/html; charset=us-ascii">
<meta name=ProgId content=Word.Document>
<meta name=Generator content="Microsoft Word 12">
<meta name=Originator content="Microsoft Word 12">
<link rel=File-List href="COI%20Definitions_files/filelist.xml">
<title>CONFLICT OF INTEREST DISCLOSURE STATEMENT &#8211; DEFINITIONS </title>
<!--[if gte mso 9]><xml>
 <o:DocumentProperties>
  <o:Author>lm737</o:Author>
  <o:Template>Normal</o:Template>
  <o:LastAuthor>ks658</o:LastAuthor>
  <o:Revision>2</o:Revision>
  <o:TotalTime>9</o:TotalTime>
  <o:Created>2008-11-26T21:09:00Z</o:Created>
  <o:LastSaved>2008-11-26T21:09:00Z</o:LastSaved>
  <o:Pages>1</o:Pages>
  <o:Words>698</o:Words>
  <o:Characters>3982</o:Characters>
  <o:Company> </o:Company>
  <o:Lines>33</o:Lines>
  <o:Paragraphs>9</o:Paragraphs>
  <o:CharactersWithSpaces>4671</o:CharactersWithSpaces>
  <o:Version>12.00</o:Version>
 </o:DocumentProperties>
</xml><![endif]-->
<link rel=themeData href="COI%20Definitions_files/themedata.thmx">
<link rel=colorSchemeMapping
href="COI%20Definitions_files/colorschememapping.xml">
<!--[if gte mso 9]><xml>
 <w:WordDocument>
  <w:GrammarState>Clean</w:GrammarState>
  <w:TrackMoves>false</w:TrackMoves>
  <w:TrackFormatting/>
  <w:PunctuationKerning/>
  <w:ValidateAgainstSchemas/>
  <w:SaveIfXMLInvalid>false</w:SaveIfXMLInvalid>
  <w:IgnoreMixedContent>false</w:IgnoreMixedContent>
  <w:AlwaysShowPlaceholderText>false</w:AlwaysShowPlaceholderText>
  <w:DoNotPromoteQF/>
  <w:LidThemeOther>EN-US</w:LidThemeOther>
  <w:LidThemeAsian>X-NONE</w:LidThemeAsian>
  <w:LidThemeComplexScript>X-NONE</w:LidThemeComplexScript>
  <w:Compatibility>
   <w:BreakWrappedTables/>
   <w:SnapToGridInCell/>
   <w:WrapTextWithPunct/>
   <w:UseAsianBreakRules/>
   <w:DontGrowAutofit/>
   <w:DontUseIndentAsNumberingTabStop/>
   <w:FELineBreak11/>
   <w:WW11IndentRules/>
   <w:DontAutofitConstrainedTables/>
   <w:AutofitLikeWW11/>
   <w:HangulWidthLikeWW11/>
   <w:UseNormalStyleForList/>
  </w:Compatibility>
  <w:BrowserLevel>MicrosoftInternetExplorer4</w:BrowserLevel>
  <m:mathPr>
   <m:mathFont m:val="Cambria Math"/>
   <m:brkBin m:val="before"/>
   <m:brkBinSub m:val="&#45;-"/>
   <m:smallFrac m:val="off"/>
   <m:dispDef/>
   <m:lMargin m:val="0"/>
   <m:rMargin m:val="0"/>
   <m:defJc m:val="centerGroup"/>
   <m:wrapIndent m:val="1440"/>
   <m:intLim m:val="subSup"/>
   <m:naryLim m:val="undOvr"/>
  </m:mathPr></w:WordDocument>
</xml><![endif]--><!--[if gte mso 9]><xml>
 <w:LatentStyles DefLockedState="false" DefUnhideWhenUsed="false"
  DefSemiHidden="false" DefQFormat="false" LatentStyleCount="267">
  <w:LsdException Locked="false" QFormat="true" Name="Normal"/>
  <w:LsdException Locked="false" QFormat="true" Name="heading 1"/>
  <w:LsdException Locked="false" QFormat="true" Name="heading 2"/>
  <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true"
   QFormat="true" Name="heading 3"/>
  <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true"
   QFormat="true" Name="heading 4"/>
  <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true"
   QFormat="true" Name="heading 5"/>
  <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true"
   QFormat="true" Name="heading 6"/>
  <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true"
   QFormat="true" Name="heading 7"/>
  <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true"
   QFormat="true" Name="heading 8"/>
  <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true"
   QFormat="true" Name="heading 9"/>
  <w:LsdException Locked="false" SemiHidden="true" UnhideWhenUsed="true"
   QFormat="true" Name="caption"/>
  <w:LsdException Locked="false" QFormat="true" Name="Title"/>
  <w:LsdException Locked="false" QFormat="true" Name="Subtitle"/>
  <w:LsdException Locked="false" QFormat="true" Name="Strong"/>
  <w:LsdException Locked="false" QFormat="true" Name="Emphasis"/>
  <w:LsdException Locked="false" Priority="99" SemiHidden="true"
   Name="Placeholder Text"/>
  <w:LsdException Locked="false" Priority="1" QFormat="true" Name="No Spacing"/>
  <w:LsdException Locked="false" Priority="60" Name="Light Shading"/>
  <w:LsdException Locked="false" Priority="61" Name="Light List"/>
  <w:LsdException Locked="false" Priority="62" Name="Light Grid"/>
  <w:LsdException Locked="false" Priority="63" Name="Medium Shading 1"/>
  <w:LsdException Locked="false" Priority="64" Name="Medium Shading 2"/>
  <w:LsdException Locked="false" Priority="65" Name="Medium List 1"/>
  <w:LsdException Locked="false" Priority="66" Name="Medium List 2"/>
  <w:LsdException Locked="false" Priority="67" Name="Medium Grid 1"/>
  <w:LsdException Locked="false" Priority="68" Name="Medium Grid 2"/>
  <w:LsdException Locked="false" Priority="69" Name="Medium Grid 3"/>
  <w:LsdException Locked="false" Priority="70" Name="Dark List"/>
  <w:LsdException Locked="false" Priority="71" Name="Colorful Shading"/>
  <w:LsdException Locked="false" Priority="72" Name="Colorful List"/>
  <w:LsdException Locked="false" Priority="73" Name="Colorful Grid"/>
  <w:LsdException Locked="false" Priority="60" Name="Light Shading Accent 1"/>
  <w:LsdException Locked="false" Priority="61" Name="Light List Accent 1"/>
  <w:LsdException Locked="false" Priority="62" Name="Light Grid Accent 1"/>
  <w:LsdException Locked="false" Priority="63" Name="Medium Shading 1 Accent 1"/>
  <w:LsdException Locked="false" Priority="64" Name="Medium Shading 2 Accent 1"/>
  <w:LsdException Locked="false" Priority="65" Name="Medium List 1 Accent 1"/>
  <w:LsdException Locked="false" Priority="99" SemiHidden="true" Name="Revision"/>
  <w:LsdException Locked="false" Priority="34" QFormat="true"
   Name="List Paragraph"/>
  <w:LsdException Locked="false" Priority="29" QFormat="true" Name="Quote"/>
  <w:LsdException Locked="false" Priority="30" QFormat="true"
   Name="Intense Quote"/>
  <w:LsdException Locked="false" Priority="66" Name="Medium List 2 Accent 1"/>
  <w:LsdException Locked="false" Priority="67" Name="Medium Grid 1 Accent 1"/>
  <w:LsdException Locked="false" Priority="68" Name="Medium Grid 2 Accent 1"/>
  <w:LsdException Locked="false" Priority="69" Name="Medium Grid 3 Accent 1"/>
  <w:LsdException Locked="false" Priority="70" Name="Dark List Accent 1"/>
  <w:LsdException Locked="false" Priority="71" Name="Colorful Shading Accent 1"/>
  <w:LsdException Locked="false" Priority="72" Name="Colorful List Accent 1"/>
  <w:LsdException Locked="false" Priority="73" Name="Colorful Grid Accent 1"/>
  <w:LsdException Locked="false" Priority="60" Name="Light Shading Accent 2"/>
  <w:LsdException Locked="false" Priority="61" Name="Light List Accent 2"/>
  <w:LsdException Locked="false" Priority="62" Name="Light Grid Accent 2"/>
  <w:LsdException Locked="false" Priority="63" Name="Medium Shading 1 Accent 2"/>
  <w:LsdException Locked="false" Priority="64" Name="Medium Shading 2 Accent 2"/>
  <w:LsdException Locked="false" Priority="65" Name="Medium List 1 Accent 2"/>
  <w:LsdException Locked="false" Priority="66" Name="Medium List 2 Accent 2"/>
  <w:LsdException Locked="false" Priority="67" Name="Medium Grid 1 Accent 2"/>
  <w:LsdException Locked="false" Priority="68" Name="Medium Grid 2 Accent 2"/>
  <w:LsdException Locked="false" Priority="69" Name="Medium Grid 3 Accent 2"/>
  <w:LsdException Locked="false" Priority="70" Name="Dark List Accent 2"/>
  <w:LsdException Locked="false" Priority="71" Name="Colorful Shading Accent 2"/>
  <w:LsdException Locked="false" Priority="72" Name="Colorful List Accent 2"/>
  <w:LsdException Locked="false" Priority="73" Name="Colorful Grid Accent 2"/>
  <w:LsdException Locked="false" Priority="60" Name="Light Shading Accent 3"/>
  <w:LsdException Locked="false" Priority="61" Name="Light List Accent 3"/>
  <w:LsdException Locked="false" Priority="62" Name="Light Grid Accent 3"/>
  <w:LsdException Locked="false" Priority="63" Name="Medium Shading 1 Accent 3"/>
  <w:LsdException Locked="false" Priority="64" Name="Medium Shading 2 Accent 3"/>
  <w:LsdException Locked="false" Priority="65" Name="Medium List 1 Accent 3"/>
  <w:LsdException Locked="false" Priority="66" Name="Medium List 2 Accent 3"/>
  <w:LsdException Locked="false" Priority="67" Name="Medium Grid 1 Accent 3"/>
  <w:LsdException Locked="false" Priority="68" Name="Medium Grid 2 Accent 3"/>
  <w:LsdException Locked="false" Priority="69" Name="Medium Grid 3 Accent 3"/>
  <w:LsdException Locked="false" Priority="70" Name="Dark List Accent 3"/>
  <w:LsdException Locked="false" Priority="71" Name="Colorful Shading Accent 3"/>
  <w:LsdException Locked="false" Priority="72" Name="Colorful List Accent 3"/>
  <w:LsdException Locked="false" Priority="73" Name="Colorful Grid Accent 3"/>
  <w:LsdException Locked="false" Priority="60" Name="Light Shading Accent 4"/>
  <w:LsdException Locked="false" Priority="61" Name="Light List Accent 4"/>
  <w:LsdException Locked="false" Priority="62" Name="Light Grid Accent 4"/>
  <w:LsdException Locked="false" Priority="63" Name="Medium Shading 1 Accent 4"/>
  <w:LsdException Locked="false" Priority="64" Name="Medium Shading 2 Accent 4"/>
  <w:LsdException Locked="false" Priority="65" Name="Medium List 1 Accent 4"/>
  <w:LsdException Locked="false" Priority="66" Name="Medium List 2 Accent 4"/>
  <w:LsdException Locked="false" Priority="67" Name="Medium Grid 1 Accent 4"/>
  <w:LsdException Locked="false" Priority="68" Name="Medium Grid 2 Accent 4"/>
  <w:LsdException Locked="false" Priority="69" Name="Medium Grid 3 Accent 4"/>
  <w:LsdException Locked="false" Priority="70" Name="Dark List Accent 4"/>
  <w:LsdException Locked="false" Priority="71" Name="Colorful Shading Accent 4"/>
  <w:LsdException Locked="false" Priority="72" Name="Colorful List Accent 4"/>
  <w:LsdException Locked="false" Priority="73" Name="Colorful Grid Accent 4"/>
  <w:LsdException Locked="false" Priority="60" Name="Light Shading Accent 5"/>
  <w:LsdException Locked="false" Priority="61" Name="Light List Accent 5"/>
  <w:LsdException Locked="false" Priority="62" Name="Light Grid Accent 5"/>
  <w:LsdException Locked="false" Priority="63" Name="Medium Shading 1 Accent 5"/>
  <w:LsdException Locked="false" Priority="64" Name="Medium Shading 2 Accent 5"/>
  <w:LsdException Locked="false" Priority="65" Name="Medium List 1 Accent 5"/>
  <w:LsdException Locked="false" Priority="66" Name="Medium List 2 Accent 5"/>
  <w:LsdException Locked="false" Priority="67" Name="Medium Grid 1 Accent 5"/>
  <w:LsdException Locked="false" Priority="68" Name="Medium Grid 2 Accent 5"/>
  <w:LsdException Locked="false" Priority="69" Name="Medium Grid 3 Accent 5"/>
  <w:LsdException Locked="false" Priority="70" Name="Dark List Accent 5"/>
  <w:LsdException Locked="false" Priority="71" Name="Colorful Shading Accent 5"/>
  <w:LsdException Locked="false" Priority="72" Name="Colorful List Accent 5"/>
  <w:LsdException Locked="false" Priority="73" Name="Colorful Grid Accent 5"/>
  <w:LsdException Locked="false" Priority="60" Name="Light Shading Accent 6"/>
  <w:LsdException Locked="false" Priority="61" Name="Light List Accent 6"/>
  <w:LsdException Locked="false" Priority="62" Name="Light Grid Accent 6"/>
  <w:LsdException Locked="false" Priority="63" Name="Medium Shading 1 Accent 6"/>
  <w:LsdException Locked="false" Priority="64" Name="Medium Shading 2 Accent 6"/>
  <w:LsdException Locked="false" Priority="65" Name="Medium List 1 Accent 6"/>
  <w:LsdException Locked="false" Priority="66" Name="Medium List 2 Accent 6"/>
  <w:LsdException Locked="false" Priority="67" Name="Medium Grid 1 Accent 6"/>
  <w:LsdException Locked="false" Priority="68" Name="Medium Grid 2 Accent 6"/>
  <w:LsdException Locked="false" Priority="69" Name="Medium Grid 3 Accent 6"/>
  <w:LsdException Locked="false" Priority="70" Name="Dark List Accent 6"/>
  <w:LsdException Locked="false" Priority="71" Name="Colorful Shading Accent 6"/>
  <w:LsdException Locked="false" Priority="72" Name="Colorful List Accent 6"/>
  <w:LsdException Locked="false" Priority="73" Name="Colorful Grid Accent 6"/>
  <w:LsdException Locked="false" Priority="19" QFormat="true"
   Name="Subtle Emphasis"/>
  <w:LsdException Locked="false" Priority="21" QFormat="true"
   Name="Intense Emphasis"/>
  <w:LsdException Locked="false" Priority="31" QFormat="true"
   Name="Subtle Reference"/>
  <w:LsdException Locked="false" Priority="32" QFormat="true"
   Name="Intense Reference"/>
  <w:LsdException Locked="false" Priority="33" QFormat="true" Name="Book Title"/>
  <w:LsdException Locked="false" Priority="37" SemiHidden="true"
   UnhideWhenUsed="true" Name="Bibliography"/>
  <w:LsdException Locked="false" Priority="39" SemiHidden="true"
   UnhideWhenUsed="true" QFormat="true" Name="TOC Heading"/>
 </w:LatentStyles>
</xml><![endif]-->
<style>
<!--
 /* Font Definitions */
 @font-face
	{font-family:"Cambria Math";
	panose-1:2 4 5 3 5 4 6 3 2 4;
	mso-font-charset:1;
	mso-generic-font-family:roman;
	mso-font-format:other;
	mso-font-pitch:variable;
	mso-font-signature:0 0 0 0 0 0;}
 /* Style Definitions */
 p.MsoNormal, li.MsoNormal, div.MsoNormal
	{mso-style-unhide:no;
	mso-style-qformat:yes;
	mso-style-parent:"";
	margin:0in;
	margin-bottom:.0001pt;
	mso-pagination:widow-orphan;
	font-size:12.0pt;
	font-family:"Times New Roman","serif";
	mso-fareast-font-family:"Times New Roman";}
h2
	{mso-style-unhide:no;
	mso-style-qformat:yes;
	mso-style-next:Normal;
	margin:0in;
	margin-bottom:.0001pt;
	text-align:center;
	mso-pagination:widow-orphan;
	page-break-after:avoid;
	mso-outline-level:2;
	font-size:12.0pt;
	font-family:"Times New Roman","serif";
	font-weight:normal;}
a:link, span.MsoHyperlink
	{mso-style-unhide:no;
	color:blue;
	text-decoration:underline;
	text-underline:single;}
a:visited, span.MsoHyperlinkFollowed
	{mso-style-unhide:no;
	color:purple;
	text-decoration:underline;
	text-underline:single;}
span.GramE
	{mso-style-name:"";
	mso-gram-e:yes;}
@page Section1
	{size:8.5in 11.0in;
	margin:1.0in 1.25in 1.0in 1.25in;
	mso-header-margin:.5in;
	mso-footer-margin:.5in;
	mso-paper-source:0;}
div.Section1
	{page:Section1;}
-->
</style>
<!--[if gte mso 10]>
<style>
 /* Style Definitions */
 table.MsoNormalTable
	{mso-style-name:"Table Normal";
	mso-tstyle-rowband-size:0;
	mso-tstyle-colband-size:0;
	mso-style-noshow:yes;
	mso-style-unhide:no;
	mso-style-parent:"";
	mso-padding-alt:0in 5.4pt 0in 5.4pt;
	mso-para-margin:0in;
	mso-para-margin-bottom:.0001pt;
	mso-pagination:widow-orphan;
	font-size:10.0pt;
	font-family:"Times New Roman","serif";}
</style>
<![endif]--><!--[if gte mso 9]><xml>
 <o:shapedefaults v:ext="edit" spidmax="4098"/>
</xml><![endif]--><!--[if gte mso 9]><xml>
 <o:shapelayout v:ext="edit">
  <o:idmap v:ext="edit" data="1"/>
 </o:shapelayout></xml><![endif]-->
</head>

<body lang=EN-US link=blue vlink=purple style='tab-interval:.5in'>

<div class=Section1>

<h2><b><span style='font-family:"Arial","sans-serif"'>CONFLICT OF INTEREST
DISCLOSURE STATEMENT &#8211; DEFINITIONS <o:p></o:p></span></b></h2>

<p class=MsoNormal><a href="#AffiliatedCorporation">Affiliated Corporation</a></p>

<p class=MsoNormal><a href="#Association">Association</a></p>

<p class=MsoNormal><a href="#CSRL">CSRL</a></p>

<p class=MsoNormal><a href="#Equity">Equity</a></p>

<p class=MsoNormal><a href="#Family">Family</a></p>

<p class=MsoNormal><a href="#FiduciaryPosition">Fiduciary Position</a></p>

<p class=MsoNormal><a href="#GoodsorServices">Goods or Services</a></p>

<p class=MsoNormal><a href="#HealthCareRelatedGoodsorServices">Health Care
Related Goods or Services</a></p>

<p class=MsoNormal><a href="#NonPartnersEntity">Non-Partners Entity</a></p>

<p class=MsoNormal><a href="#OutsideActivity">Outside Activity</a></p>

<p class=MsoNormal><a href="#OutsideEntity">Outside Entity</a></p>

<p class=MsoNormal><a href="#Partners">Partners</a></p>

<p class=MsoNormal><o:p>&nbsp;</o:p></p>

<p class=MsoNormal><a name=AffiliatedCorporation><b><u><span style='font-size:
11.0pt;mso-bidi-font-size:12.0pt;font-family:"Arial","sans-serif"'>Affiliated
Corporation</span></u></b></a><span style='mso-bookmark:AffiliatedCorporation'><b><span
style='font-size:11.0pt;mso-bidi-font-size:12.0pt;font-family:"Arial","sans-serif"'>
</span></b></span><span style='mso-bookmark:AffiliatedCorporation'></span><span
style='font-size:11.0pt;mso-bidi-font-size:12.0pt;font-family:"Arial","sans-serif"'>means
The Massachusetts General Hospital, The Brigham and Women&#8217;s/Faulkner
Hospitals, Inc., The North Shore Medical Center, Inc., Newton-Wellesley
Hospital, Partners Continuing Care, Inc., and all of their respective
affiliates; Partners Community Healthcare, Inc. (&#8220;PCHI&#8221;); and other
institutions and entities designated in the future by Partners as Affiliated
Corporations.<o:p></o:p></span></p>

<p class=MsoNormal><a name=Association><b><u><span style='font-size:11.0pt;
mso-bidi-font-size:12.0pt;font-family:"Arial","sans-serif"'><o:p><span
 style='text-decoration:none'>&nbsp;</span></o:p></span></u></b></a></p>

<p class=MsoNormal><span style='mso-bookmark:Association'><b><u><span
style='font-size:11.0pt;mso-bidi-font-size:12.0pt;font-family:"Arial","sans-serif"'>Association</span></u></b></span><b><u><span
style='font-size:11.0pt;mso-bidi-font-size:12.0pt;font-family:"Arial","sans-serif"'>/
Associated</span></u></b><span style='font-size:11.0pt;mso-bidi-font-size:12.0pt;
font-family:"Arial","sans-serif"'> (1) to serve an Outside Entity as a
governing board member, employee, consultant, professional staff member or
other paid position; (2) to serve an Outside Entity as an uncompensated
corporation member, governing board member, volunteer, consultant or other
similar position;<span style='mso-spacerun:yes'>&nbsp; </span>(3) to receive or
be entitled to receive post-market royalties from an Outside Entity on the
sales of its products, including royalties received under institutional
royalty-sharing policies; (4) to receive or be entitled to receive any other
form of payment from an Outside Entity, whether in the form of compensation,
income, fee, salary, gift, or any other form, and including milestone payments
or a share of such payment from an Outside Entity through an institutional
license agreement or otherwise; or (5) to hold an Equity interest in an Outside
Entity.<o:p></o:p></span></p>

<p class=MsoNormal><span style='font-size:11.0pt;mso-bidi-font-size:12.0pt;
font-family:"Arial","sans-serif"'><o:p>&nbsp;</o:p></span></p>

<p class=MsoNormal style='mso-pagination:widow-orphan lines-together;
page-break-after:avoid'><a name=CSRL></a><span class=GramE><span
style='mso-bookmark:CSRL'><b><u><span style='font-size:11.0pt;mso-bidi-font-size:
12.0pt;font-family:"Arial","sans-serif"'>CSRL</span></u></b></span><span
style='mso-bookmark:CSRL'></span><span style='font-size:11.0pt;mso-bidi-font-size:
12.0pt;font-family:"Arial","sans-serif"'> &#8211; Corporate Sponsored Research
and Licensing.</span></span><span style='font-size:11.0pt;mso-bidi-font-size:
12.0pt;font-family:"Arial","sans-serif"'><o:p></o:p></span></p>

<p class=MsoNormal><o:p>&nbsp;</o:p></p>

<p class=MsoNormal style='margin-top:5.0pt;margin-right:0in;margin-bottom:5.0pt;
margin-left:0in;mso-layout-grid-align:none;text-autospace:none'><a name=Equity><b><u><span
style='font-size:11.0pt;mso-bidi-font-size:12.0pt;font-family:"Arial","sans-serif"'>Equity</span></u></b></a><span
style='mso-bookmark:Equity'></span><span style='font-size:11.0pt;mso-bidi-font-size:
12.0pt;font-family:"Arial","sans-serif"'> means a stock, security, option, or
other similar interest as an owner, proprietor, partner or beneficiary,
including interests held through trusts or personal holding companies; an
option or a contractual or other right to acquire any of the foregoing; or any
other beneficial ownership interest. &quot;Equity&quot; <span class=GramE>does</span>
not, however, include any interest arising solely by reason of investment in a
mutual, pension, or other institutional investment fund over which the
Individual does not exercise control.<span style='mso-spacerun:yes'>&nbsp;
</span>The Committee shall have the authority to establish other <i>de minimis </i>exceptions
from time to time.<span style='mso-spacerun:yes'>&nbsp; </span><o:p></o:p></span></p>

<p class=MsoNormal><span style='font-size:11.0pt;mso-bidi-font-size:12.0pt;
font-family:"Arial","sans-serif"'><o:p>&nbsp;</o:p></span></p>

<p class=MsoNormal style='mso-pagination:widow-orphan lines-together;
page-break-after:avoid'><a name=Family><b><u><span style='font-size:11.0pt;
mso-bidi-font-size:12.0pt;font-family:"Arial","sans-serif"'>Family</span></u></b></a><span
style='mso-bookmark:Family'></span><span style='font-size:11.0pt;mso-bidi-font-size:
12.0pt;font-family:"Arial","sans-serif"'> means your spouse, child, parents and
siblings, whether or not living in your household, and any other person living
in your household</span><span style='font-size:11.0pt;mso-bidi-font-size:12.0pt'>.<span
style='mso-spacerun:yes'>&nbsp; </span></span><b><u><span style='font-size:
11.0pt;mso-bidi-font-size:12.0pt;font-family:"Arial","sans-serif"'><o:p></o:p></span></u></b></p>

<p class=MsoNormal><o:p>&nbsp;</o:p></p>

<p class=MsoNormal><a name=FiduciaryPosition><b><u><span style='font-size:11.0pt;
mso-bidi-font-size:12.0pt;font-family:"Arial","sans-serif"'>Fiduciary Position</span></u></b></a><span
style='mso-bookmark:FiduciaryPosition'><span style='font-size:11.0pt;
mso-bidi-font-size:12.0pt;font-family:"Arial","sans-serif"'> </span></span><span
style='font-size:11.0pt;mso-bidi-font-size:12.0pt;font-family:"Arial","sans-serif"'>includes
being a trustee, director, officer or executive (but a not scientific advisory
board member).<o:p></o:p></span></p>

<p class=MsoNormal><span style='font-size:11.0pt;mso-bidi-font-size:12.0pt;
font-family:"Arial","sans-serif"'><o:p>&nbsp;</o:p></span></p>

<p class=MsoNormal><span style='font-size:11.0pt;mso-bidi-font-size:12.0pt;
font-family:"Arial","sans-serif"'>Examples of entities that may provide <a
name=GoodsorServices><b><u>Goods or Services</u></b> </a>to Partners include
not only companies that sell or distribute medical or pharmaceutical equipment,
supplies or services, but also entities that provide non-medical goods and
services including, for example, clerical supplies, computer hardware and
software, kitchen supplies, office equipment and legal, financial, accounting,
advertising, consulting, or real estate brokerage services.<o:p></o:p></span></p>

<p class=MsoNormal><span style='font-size:11.0pt;mso-bidi-font-size:12.0pt;
font-family:"Arial","sans-serif"'><o:p>&nbsp;</o:p></span></p>

<p class=MsoNormal><span style='font-size:11.0pt;mso-bidi-font-size:12.0pt;
font-family:"Arial","sans-serif"'>Examples of entities that are involved in
providing <a name=HealthCareRelatedGoodsorServices><b><u>Health Care Related
Goods or Services</u></b> </a>include entities that provide patient care and
ancillary services in any setting (including hospital, clinic, nursing home,
retirement community, hospice, free standing and home care); health insurance;
laboratory services; biomedical or scientific research; or medical or allied
health education; and entities that are involved in health regulation or any
other activity in which Partners is engaged or is likely to be engaged.<o:p></o:p></span></p>

<p class=MsoNormal><span style='font-size:11.0pt;mso-bidi-font-size:12.0pt;
font-family:"Arial","sans-serif"'><o:p>&nbsp;</o:p></span></p>

<p class=MsoNormal><a name=OutsideActivity></a><a name=NonPartnersEntity><span
style='mso-bookmark:OutsideActivity'><b><u><span style='font-size:11.0pt;
mso-bidi-font-size:12.0pt;font-family:"Arial","sans-serif"'>Non-Partners Entity
</span></u></b></span></a><span style='mso-bookmark:NonPartnersEntity'></span><span
style='mso-bookmark:OutsideActivity'><span style='font-size:11.0pt;mso-bidi-font-size:
12.0pt;font-family:"Arial","sans-serif"'>means any corporation, foundation or
other entity or organization that is not a Partners entity, including any
governmental entity.<o:p></o:p></span></span></p>

<p class=MsoNormal><span style='mso-bookmark:OutsideActivity'><span
style='font-size:11.0pt;mso-bidi-font-size:12.0pt;font-family:"Arial","sans-serif"'><o:p>&nbsp;</o:p></span></span></p>

<p class=MsoNormal><span style='mso-bookmark:OutsideActivity'><b><u><span
style='font-size:11.0pt;mso-bidi-font-size:12.0pt;font-family:"Arial","sans-serif"'>Outside
Activity</span></u></b></span><span style='mso-bookmark:OutsideActivity'><b><span
style='font-size:11.0pt;mso-bidi-font-size:12.0pt;font-family:"Arial","sans-serif"'>
</span></b></span><span style='mso-bookmark:OutsideActivity'></span><span
style='font-size:11.0pt;mso-bidi-font-size:12.0pt;font-family:"Arial","sans-serif"'>means
any activity that is not performed as part of your Partners responsibilities
and either (i) draws on your expertise relating to your responsibilities at
Partners (provided it is an activity for which you are paid) <u>or</u> (ii) is
with an Outside Entity that (a) provides, has provided or is likely to provide
Goods or Services to Partners or (b) is involved in providing Health Care
Related Goods or Services.<o:p></o:p></span></p>

<p class=MsoNormal><span style='font-size:11.0pt;mso-bidi-font-size:12.0pt;
font-family:"Arial","sans-serif"'><o:p>&nbsp;</o:p></span></p>

<p class=MsoNormal><a name=OutsideEntity><b><u><span style='font-size:11.0pt;
mso-bidi-font-size:12.0pt;font-family:"Arial","sans-serif"'>Outside Entity</span></u></b></a><span
style='mso-bookmark:OutsideEntity'><span style='font-size:11.0pt;mso-bidi-font-size:
12.0pt;font-family:"Arial","sans-serif"'> </span></span><span style='font-size:
11.0pt;mso-bidi-font-size:12.0pt;font-family:"Arial","sans-serif"'>means any
corporation, foundation or other entity or organization that is not a Partners
entity, including any governmental entity.<o:p></o:p></span></p>

<p class=MsoNormal><span style='font-size:11.0pt;mso-bidi-font-size:12.0pt;
font-family:"Arial","sans-serif"'><o:p>&nbsp;</o:p></span></p>

<p class=MsoNormal><a name=Partners></a><span class=GramE><span
style='mso-bookmark:Partners'><b><u><span style='font-size:11.0pt;mso-bidi-font-size:
12.0pt;font-family:"Arial","sans-serif"'>Partners</span></u></b></span><span
style='mso-bookmark:Partners'></span><span style='font-size:11.0pt;mso-bidi-font-size:
12.0pt;font-family:"Arial","sans-serif"'> means</span></span><span
style='font-size:11.0pt;mso-bidi-font-size:12.0pt;font-family:"Arial","sans-serif"'>
Partners HealthCare System, Inc. and/or one or more of the Affiliated
Corporations.<o:p></o:p></span></p>

<p class=MsoNormal><span style='font-size:11.0pt;mso-bidi-font-size:12.0pt;
font-family:"Arial","sans-serif"'><o:p>&nbsp;</o:p></span></p>

<p class=MsoNormal><span style='font-size:11.0pt;mso-bidi-font-size:12.0pt;
font-family:"Arial","sans-serif"'><o:p>&nbsp;</o:p></span></p>

<p class=MsoNormal><span style='font-size:11.0pt;mso-bidi-font-size:12.0pt;
font-family:"Arial","sans-serif"'><o:p>&nbsp;</o:p></span></p>

<p class=MsoNormal><o:p>&nbsp;</o:p></p>

</div>

</body>

</html>
